3BMEXmbkksdMu4TVNtQ8uqn7N2TSQ7BwR23BMEXmbkksdMu4TVNtQ8uqn7N2TSQ7BwR2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmbkksdMu4TVNtQ8uqn7N2TSQ7BwR2 | -1 (1) | 0.0000 | 0.0140 | 0.0140 | 0.0000 | 0.0072 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmbkksdMu4TVNtQ8uqn7N2TSQ7BwR2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4409509 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.0140 |
| Maximum Balance Rank | 543372 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 579200 (06/04/2019 13:16) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 289526 |
| Account Age Rank | 4372704 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 0.0140 |
| Deposits From External Accounts Rank | 529294 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299925 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0072 |
| Withdrawls To External Accounts Rank | 318716 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3005547 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205837 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 267038 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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